Director profile

MUHAMMED AMEEN IBRAHIM

DIN: 01799384

MUHAMMED AMEEN IBRAHIM is listed with DIN 01799384. View public director profile, company associations, appointment history and available compliance signals.

Associated companies

• SPARKLE GOLD RETAIL VENTURES LIMITED

  U47733KL2025PLC096457 | Individual Subscriber | Active | appointed 2025-08-18

• BOLTON DEVELOPERS LLP

  AAC-2467 | Partner | Active | appointed 2025-08-02

• UNIFY RETAIL VENTURES LIMITED

  U46498KL2025PLC092747 | Individual Subscriber | Active | appointed 2025-03-05

• SPLENDOUR GOLD COLLECTIONS PRIVATE LIMITED

  U47733KL2024PTC091224 | Individual Subscriber | Active | appointed 2024-12-31

• FORT- IN INFRAGOLD COLLECTIONS PRIVATE LIMITED

  U47733KL2024PTC089168 | Individual Subscriber | Active | appointed 2024-08-13

• UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP

  AAA-4683 | Director/Designated Partner | Converted and Dissolved | appointed 2023-10-16

• SPLENDOUR GOLD COLLECTIONS LLP

  AAA-0611 | Director/Designated Partner | Converted and Dissolved | appointed 2023-09-11

• SPARKLE GOLD RETAIL VENTURES LLP

  AAM-9616 | Partner | Converted and Dissolved | appointed 2023-03-31

• UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP

  AAA-4683 | Partner | Converted and Dissolved | appointed 2023-03-31

• FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP

  AAA-3466 | Director/Designated Partner | Converted and Dissolved | appointed 2023-03-28

• FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP

  AAA-3466 | Partner | Converted and Dissolved | appointed 2023-03-28

• SPLENDOUR GOLD COLLECTIONS LLP

  AAA-0611 | Partner | Converted and Dissolved | appointed 2023-03-28

• ABC EMPORIO LLP

  AAG-2428 | Partner | Active | appointed 2022-10-01

• ABC EMPORIO LLP

  AAG-2428 | Director/Designated Partner | Active | appointed 2022-10-01

• MALABAR JEWELS AND GEMS PRIVATE LIMITED

  U51398KL2003PTC016082 | Director | Active | appointed 2022-09-26

• MALABAR JEWELS AND GEMS PRIVATE LIMITED

  U51398KL2003PTC016082 | Director/Designated Partner | Active | appointed 2022-09-26

• DEMIRE ESTATES LLP

  AAC-2264 | Partner | Active | appointed 2016-12-29

• DEMIRE ESTATES LLP

  AAC-2264 | Director/Designated Partner | Active | appointed 2016-12-29

• DEYAR DEVELOPERS LLP

  AAC-1082 | Partner | Active | appointed 2016-07-22

• DEYAR DEVELOPERS LLP

  AAC-1082 | Director/Designated Partner | Active | appointed 2016-07-22

• MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED

  U45201KL1999PTC012720 | Director | Active | appointed 2015-09-30

• MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED

  U45201KL1999PTC012720 | Director/Designated Partner | Active | appointed 2015-09-30

• BALKAN DEVELOPERS LLP

  AAC-1081 | Director/Designated Partner | Active | appointed 2014-02-21

• BALKAN DEVELOPERS LLP

  AAC-1081 | Designated Partner | Active | appointed 2014-02-21

• BELL INFRASTRUCTURE PRIVATE LIMITED

  U70100KL1992PTC006666 | Director | Active | appointed 2012-02-18